Menna Overview
Here’s a quick overview of TALMA EMEA LIMITED 👀 — a Brentford based business that started in 1981.
TALMA EMEA LIMITED
- Company statusactive
- Company No01540852
- Age45 years 10 months Incorporated 23 January 1981
- Officers5
Address
Unit 5, Provenance House, Kew Bridge Road, Brentford, TW8 0FJ, England
TALMA EMEA LIMITED is an active company incorporated on 23 January 1981 and based in Brentford, England. The company was registered 45 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 05 Nov 2026
Termination Director Company With Name Termination Date
0 Months Ago on 03 Nov 2026
Accounts With Accounts Type Full
0 Months Ago on 03 Nov 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 19 Jul 2026
Confirmation Statement With No Updates
9 Months Ago on 12 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Oct 2025
Certificate Change Of Name Company
1 Year Ago on 07 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Dec 2024
Second Filing Capital Allotment Shares
1 Year Ago on 03 Dec 2024
Second Filing Capital Allotment Shares
2 Years Ago on 11 Nov 2024
Resolution
2 Years Ago on 09 Nov 2024
Memorandum Articles
2 Years Ago on 09 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 05 Nov 2024
Capital Allotment Shares
2 Years Ago on 04 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Nov 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2024
Capital Name Of Class Of Shares
2 Years Ago on 01 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 20 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Jul 2024
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOY, Tara | secretary | 01 Mar 2013 | |
| DOR, Nir | director | Oct 1963 | 15 Jun 2026 |
| MAGEN, Iya | director | Jan 1976 | 30 Mar 2022 |
| PHAURE, Imelda Frances | director | Nov 1969 | 15 Oct 2024 |
| STIRLING, Kenneth Alexander | director | Apr 1972 | 15 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kenneth Alexander Stirling | Apr 1972 | 15 Oct 2024 |
| Ms Imelda Frances Phaure | Nov 1969 | 15 Oct 2024 |
| Mr Michael Raymond Gibbs | Nov 1962 | 06 Apr 2016 |
| Mrs Linda Michele Foote | Nov 1959 | 06 Apr 2016 |
Related Companies
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DOR, Nir, PHAURE, Imelda Frances, STIRLING, Kenneth Alexander are mutual persons.
PHAURE, Imelda Frances are mutual persons.
GIBBS, Michael Raymond are mutual persons.
GIBBS, Michael Raymond are mutual persons.
HENHZ PROPERTY LIMITED
PHAURE, Imelda Frances, STIRLING, Kenneth Alexander are mutual persons.
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Here’s a quick overview of TALMA EMEA LIMITED 👀 — a Brentford based business that started in 1981.